HAI: Board resolution on holding of the 2015 AGM

HAI Agrochem Joint Stock Company has disclosed Board resolution on holding of the 2015 AGM as follows:

-          Meeting time:    June, 2016

-          Meeting venue:  Hanoi or Hochiminh

-          Record date:      From May 10, 2016 to May 27, 2016

HOSE

>   VID: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   EIB: Resolution on the second annual general meeting of shareholders 2016 (2016 AGM) (10/05/2016)

>   HSG: Change of Branch Address (11/05/2016)

>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   HRC: Notice of time and venue of AGM 2016 (11/05/2016)

>   HAI: The record date for 2015 Annual General Meeting of Shareholders (11/05/2016)

>   HAR: Resolution of Annual General Meeting 2016 (11/05/2016)

>   TMT: Setting up a Branch (12/05/2016)

>   KDC: The record date for AGM 2016 (12/05/2016)